Woodward Investments Limited was started on 14 Oct 2009 and issued an NZBN of 9429031880718. The registered LTD company has been run by 2 directors: Nicholas Peter Whelan - an active director whose contract began on 14 Oct 2009,
Allan Duncan Miller - an active director whose contract began on 01 Aug 2011.
As stated in our information (last updated on 12 Apr 2024), the company uses 1 address: 17 Woodward Street, Frankton, Hamilton, 3204 (category: physical, registered).
Up to 29 Nov 2019, Woodward Investments Limited had been using 8 Rhode Street, Frankton, Hamilton as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 599 shares are held by 1 entity, namely:
Nicholas Peter Whelan, Rel Trustees Limited (an other) located at Bader, Ohaupo postcode 3290.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Whelan, Nicholas Peter - located at Ohaupo.
The next share allotment (600 shares, 50%) belongs to 1 entity, namely:
Miller, Allan Duncan, located at Rd 5, Hamilton (a director). Woodward Investments Limited was categorised as "Plumbing - except marine" (business classification E323150).
Previous addresses
Address: 8 Rhode Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Aug 2018 to 29 Nov 2019
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Mar 2016 to 06 Aug 2018
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Mar 2015 to 17 Mar 2016
Address: 13 Parr Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 30 Aug 2011 to 11 Mar 2015
Address: 13 Parr Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 10 Aug 2011 to 11 Mar 2015
Address: 8 Rhode Street, Hamilton New Zealand
Registered address used from 14 Oct 2009 to 30 Aug 2011
Address: 8 Rhode Street, Hamilton New Zealand
Physical address used from 14 Oct 2009 to 10 Aug 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Other (Other) | Nicholas Peter Whelan, Rel Trustees Limited |
Bader Ohaupo 3290 New Zealand |
28 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whelan, Nicholas Peter |
Ohaupo 3290 New Zealand |
14 Oct 2009 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Miller, Allan Duncan |
Rd 5 Hamilton 3285 New Zealand |
26 Aug 2011 - |
Nicholas Peter Whelan - Director
Appointment date: 14 Oct 2009
Address: Ohaupo, 3290 New Zealand
Address used since 01 Feb 2022
Address: Bader, Hamilton, 3206 New Zealand
Address used since 21 Nov 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Mar 2016
Allan Duncan Miller - Director
Appointment date: 01 Aug 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 09 Mar 2016
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